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HAVERHILL UK ELP LIMITED

Company number 14172804

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2025	TM01	Termination of appointment of Sadish Kumar as a director on 14 January 2025	View PDF Termination of appointment of Sadish Kumar as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AP01	Appointment of Mr Thomas Lewis James as a director on 1 January 2025	View PDF Appointment of Mr Thomas Lewis James as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	CH01	Director's details changed for Ms Hannah Marshall on 18 December 2024	View PDF Director's details changed for Ms Hannah Marshall on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
25 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	PSC06	Change of details for Cbre Europe Logistics Partners S.C.A. Sicav-Sif as a person with significant control on 15 June 2022	View PDF Change of details for Cbre Europe Logistics Partners S.C.A. Sicav-Sif as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 12 January 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 12 January 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
11 Sep 2023	CH01	Director's details changed for Mrs Hannah Marshall on 11 September 2023	View PDF Director's details changed for Mrs Hannah Marshall on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	MR01	Registration of charge 141728040001, created on 23 January 2023	View PDF Registration of charge 141728040001, created on 23 January 2023 - link opens in a new window - 16 pages (16 pages)
24 Jan 2023	MR01	Registration of charge 141728040002, created on 23 January 2023	View PDF Registration of charge 141728040002, created on 23 January 2023 - link opens in a new window - 16 pages (16 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	TM01	Termination of appointment of Richard William Ian Dean as a director on 1 November 2022	View PDF Termination of appointment of Richard William Ian Dean as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Hannah Marshall as a director on 1 November 2022	View PDF Appointment of Hannah Marshall as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-15 GBP 1	View PDF Incorporation Statement of capital on 2022-06-15 GBP 1 - link opens in a new window - 33 pages (33 pages)

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